General information
Istari Systems Limited
Type: NZ Limited Company (Ltd)9429037479091
New Zealand Business Number
980064
Company Number
Registered
Company Status
Istari Systems Limited (issued an NZ business identifier of 9429037479091) was started on 07 Oct 1999. 4 addresses are currently in use by the company: 48 Alberton Avenue, Mount Albert, Auckland, 1025 (type: registered, service). 31 Anzac Street, Takapuna, Auckland had been their registered address, up to 15 Feb 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Lawton, Thomas David (an individual) located at Mt Albert, Auckland 1025. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Registered & physical & service | 15 Feb 2006 |
| 48 Alberton Avenue, Mount Albert, Auckland, 1025 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Lawton
Mount Albert, Auckland, 1025
Address used since 30 Apr 2010 |
Director | 07 Oct 1999 - current |
|
Victor Brendon Angell
Glendowie, Auckland 1070, 1071
Address used since 28 Apr 2009 |
Director | 07 Oct 1999 - 26 Aug 2011 |
|
Karen Shealagh Lawton
Mt Albert, Auckland,
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - 31 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 15 Feb 2006 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 08 Oct 1999 - 15 Feb 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Thomas David Individual |
Mt Albert Auckland 1025 |
07 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Karen Shealagh Individual |
Mt Albert Auckland 1025 |
07 Oct 1999 - 22 Apr 2021 |
|
Angell, Victor Brendon Individual |
Glendowie Auckland 1070 |
07 Oct 1999 - 27 May 2014 |
Location
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